Website & contact details
- Website
Mapcargo International Limited
- Incorporated
- 31 May 1995 (31 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Brook Business CentreCowley Mill RoadUxbridgeUB8 2FX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 18
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
Also at Chartis Holdings Limited · more companies
British
Born May 1976 (50)
Director · Appointed 31 July 2019
British
Born June 1987 (39)
Director · Appointed 19 February 2018
British
Born March 1972 (54)
Officer history (15 former)
27 May 2026
28 October 2024
30 June 2023
Resigned Jupp, Jacqueline as Secretary
30 June 2023
30 June 2023
14 May 2021
Resigned Jupp, Jacqueline as Secretary
14 May 2021
Appointed Jupp, Jacqueline as Secretary
30 March 2021
Appointed Jupp, Jacqueline as Secretary
31 July 2019
31 July 2019
30 November 2018
30 November 2018
19 February 2018
28 April 2017
Resigned Smith, Glyn Leslie as Director
1 January 2007
Appointed Smith, Glyn Leslie as Director
1 January 2007
1 November 2003
1 November 2003
16 April 2002
Resigned Panasewicz, Marek Adam as Director
28 February 2002
28 February 2002
28 February 2002
28 February 2002
Resigned Stevenson, Michelle as Director
28 February 2002
Resigned Stevenson, Michelle as Secretary
5 September 2001
Resigned Blacques, Keam as Director
31 May 1995
Appointed Blacques, Keam as Director
31 May 1995
31 May 1995
Appointed Stevenson, Michelle as Secretary
31 May 1995
31 May 1995
Appointed Stevenson, Michelle as Director
31 May 1995
31 May 1995
Appointed Panasewicz, Marek Adam as Director
31 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02894954
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Elmex Sales Corporation Limited Owns 75–100% of shares
Atlantic Freight Limited Owns 75–100% of shares
Aviation Support Limited Owns 75–100% of shares
Mapcargo International Limited This company Owns 75–100% of shares
Team Multimodal Logistics Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,356,009
- Cash
- £99,951
- Turnover
- £38,976,808
- Profit Before Tax
- £1,450,687
- Employees
- 3
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
- Profit Margin
- 4%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £469,657 | £385,826 |
| Current Assets | £20,307,900 | £19,905,238 |
| Cash | £99,951 | £1,479,016 |
| Creditors (< 1 year) | £15,339,824 | £14,025,561 |
| Creditors (> 1 year) | £35,423 | £1,008,610 |
| Net Current Assets | £4,968,076 | £5,879,677 |
| Net Assets | £5,356,009 | £5,210,592 |
| Shareholder Funds | £5,356,009 | £5,210,592 |
| Turnover | £38,976,808 | £33,100,685 |
| Cost of Sales | £30,165,855 | £24,051,079 |
| Gross Profit | £8,810,953 | £9,049,606 |
| Admin Expenses | £7,231,616 | £7,377,547 |
| Operating Profit | £1,579,337 | £1,672,059 |
| Profit Before Tax | £1,450,687 | £1,537,459 |
| Tax | £305,270 | £371,872 |
| Profit for Period | £1,145,417 | £1,165,587 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 29 May 2026 | Appointment of a director | |||
| 16 April 2026 | Satisfaction of a charge in full | |||
| 10 February 2026 | Director's details changed |
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